DirectID offers the most comprehensive, truest understanding of your customer’s financial health.

FCA Authorised, ICO Registered

Data Driven Insights from Bank Data

Our Platform derives data driven insights from your customers bank data allowing you to make more informed decisions about your customers. Explore our Insights below and find out more about how DirectID utilises bank data to enhance the Credit Risk Lifecycle.

Affordability Icon

Affordability Engine

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Categorisation Engine

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Classification Engine

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Income Verification Engine

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Emerging Financial Distress Engine

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